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    Scam MagicCoin
    MagicCoin Scam

    (http://www.magiccoin.vip) is a new crypto scam where investors are contacted on Instagram and then lured to WhatsApp and Line to have further communication. This is a scam and not a real crypto but like many other scams is setup to look and feel very realistic. Investors are asked to move funds from ETH to Coinbase to Magic Coin. The scammers claim this is a decentralized crypto exchange platform. Upon initially opening an account, investors are led to believe they are making profits through the rise in value of the coin. When it’s time to withdraw your funds there are many excuses for why an investor cannot make withdraws (i.e. you must add more funds to make a withdraw = steal more of a victims money). This is a WARNING to all investors to Never do business with anyone or any broker claiming that MagicCoin is real

    FXNCHhpw5221 Published in Philippines
    Others ZIL
    since 4 days, any ETA for reactivation?

    since 4 days, any ETA for reactivation? its very hassle. now my funds are stuck and I loss profits!

    FXNCHhpw5221 Published in Philippines
    Others ADA
    i got hacked in yoroi wallet, all of my cardano has gone

    i never send my cardano out from yoroi wallet, and suddenly when i sign in and all of my coin is 0. how can it can be send it? i never send it , i just want to staking in yoroi.

    BIT2822105745 Published in Indonesia
    Scam IQ MINING
    scammers on the same day. they scam my siblings

    my sibling called me one day and he was crying during the call that he has been scammed, I asked why? he told me that someone introduce this app to him.that after he log in, he should fill up those gaps that it's an income app. the three of them have him 4000 each, till now no where to found the money and couldn't return the money he collected from my siblings till now. don't fall oooo. open your eyes everyone. they are scammers.

    OluwaEazy1 Published in Nigeria
    Others LUNO
    Mpati maruping was scammed by Coin Desk Traders

    Forex trading investment,i still have the guy on my watsapped I met him on Facebook, he told me he will assist me in doubling my investmen within 3 days,I invested r700.00 with him promising to make it r7000.00 investing it on Bitcoin mining,only to tell me that my investment has gone beyond r7000.00 is now at r13000,00 and know must invest r1000.00 to be able to access my profit how possible can that be?

    FXCBNvvx0815 Published in South Africa
    Unable to Withdraw KUCOIN
    Couldn't submit orders to close my longs at 50k when Kucoin crashed... This is the result. I filled the form, I pray that Johnny and Kucoin can help

    Couldn't submit orders to close my longs at 50k when Kucoin crashed... This is the result. I filled the form, I pray that Johnny and Kucoin can help me out.

    FXNCHhpw5221 Published in Singapore
    Scam CRYPTO
    BITCOIN SCAM

    HE SCAMMED MY ALL BITCOIN AND BLOCKED ME

    FXMJUeei1676 Published in Nigeria
    Others AltCoinTrader
    Kelebogile was scammed through Altcointrader.

    I was introduced to Trustmarket1 by a trader called Raymond James And got interested, because it was the first time meeting this person I decided I will start low with 1k then that's what I did I was told that I could make my withdrawal within two days I was given a link to open a Trustmarket1 account and I did that,then started trading The next day morning I received a message saying that I need to pay R5500 in order to make the withdrawal Which I was never told about.

    FXCBNvvx0815 Published in South Africa
    Others LUNO
    Lina Ntombi Khoza

    forex Victoria Olvera promise me that if R2800you will get 20 000 after 3day then 3days come they told me i must put R10 000 for withdrawal fee i did put R12 000 when i suppose to get my money they send me the email that i must put R10 000 for swap

    BIT8535532952 Published in South Africa
    Unable to Withdraw CoinsBank
    coinsbank

    I was introduced to an app called coinsbank. I was told that it would give it's own coin and you would stake it and once you have a value equivalent to 10usdt but mine stopped at 7 usdt now I can't withdraw. it has stopped working on my phone for no reason

    FXRLHsnl6915 Published in Nigeria
    Scam LUNO
    Profitstockfx scammed me & i would like my money back please.

    Since February this year 2021 i have been dealing with a trading company called PROFITSTOCKFX. They have promised me profit payout until now but still i havent received any money . Everytime i want to withdrawal they tell me i need to make another payment & its excuse after excuse . They are still operating & i can even log into my account & log out. They have a website page & everything. The guy on the WhatsApp messages is very arrogant & thinks he can get away with this .

    BIT2195432792 Published in South Africa
    Unable to Withdraw BINANCE
    My Ethereum withdraws are rejected

    My Ethereum withdraws are rejected even tho my address is from Ledger Nano X and I have choose ETH (ERC20) network, my address is also whitelisted.This ETH address is also public. So you don't need to delete this post for privacy reasons.

    FXNCHhpw5221 Published in Singapore
    Unable to Withdraw MagicCoin
    A Chinese guy tricked me into trading in a decentralized crypto exchange platform

    A Chinese guy tricked me into trading in a “decentralized crypto exchange platform” and now I can’t withdraw / transfer money out of MagicCoin. How did he do this? I was too gullible and trusted this fool. Now, I’m raising awareness and this scam I learned is quite common in China called Sha Zhu Pan (pig-butchering scam).

    FXROJupt6950 Published in Nigeria
    Scam BNB
    Haven’t received purchased BNB

    I purchase $50 worth of BNB two days ago. I got an email saying that my purchase has been approved. My bank account has been deducted also. Why has it not showed up in my trust wallet? My 1st purchase was there instantly. Any info will be appreciated

    FXMJKtpe4830 Published in Nigeria
    Unable to Withdraw BITKAN
    UNABLE TO WITHDRAWAL FROM BITKAN

    I CANT WITHDRAWAL MY BITCOIN COINS FROM BITKAN ANYTIME I TRIED ITS SHOWING SERVER ERROR OR NETWORK FAILURE AND I HAVE MAKE ALOT OF PROFIT PLEASE SOME SHOULD HEPP ME TO WITHDRAW MY MONEY THANKS

    FXMJKtpe4830 Published in Nigeria
    Scam TWT
    TRUST WALLET SCAM ALERT

    I LOST MY BITCOIN IN TRUST WALLET SOME SCAM TOKEN HAS STOLEN MY BITCOIN AFTER I ACTIVATE MY WALLET I ADD THE TOKEN IMMEDIATELY AFTER IT FINISH I FIND OUT THAT THE HAVE RWMOVE ALL MY BITCOIN COINS STAY AWAY FROM ADDING AIRDROP TOKEN TO YOUR ORIGINAL TRUST WALLET TO AVOID BEING SCAMMED

    FXMFKniu4855 Published in Nigeria
    Unable to Withdraw coinbase
    COINBASE SCAM ALERT

    I HAS BEEN SCAMMED ON COINBASE I INVEST MY BITCOIN WHEN I WITHDRAWAL SOME OF MY PROFIT THE SENT ME ALERT BUT I DIDN'T RECIEVE THE COINS IN MY WALLET I KEEP SENDING THE COINBASE MASSAGE BUT THEY ARE NOT REPLYING.

    FXMFKniu4855 Published in Nigeria
    Others CoinMargin
    COINMARGIN IS A SCAMMERS

    The same scammers who ran Magiccoin are now exposed and they setup another website called CoinMargin and asked all investors to move to the new site. CoinMagic is also a scam and anyone who invests with Paul, Hehry and the others will lose any money you send to them. This is a warning not to do any business with CoinMargin www.coinmagin.vip

    FXUEMhhu8081 Published in Nigeria
    Scam panda
    I GOT SCAMMED BY PANDA STAY AWAY FROM THEM

    I HAVE BEEN SCANMED BY A PANDA AGENT ON WHATSAPP I INVEST MY MONEY 60,000 FOR A TOKEN BUT ACTUALLY HE BLOCKED ME ON WHATSAPP WITHOUT SEND ME MY TOKEN I HAVE COMPLAIN TO HIM BUT HE REFUSE TO REPLY ME. PANDA IS ACTUALLY A SCAMMERS

    FXTBVoqg7849 Published in Nigeria
    Scam COINEAL
    LI LUOYANG HAS SCAMMED ME 12,000$ ON FACEBOOK

    Li guided me to open an account on scam crypto broker CoinPal https://coinpalex.site and claimed that the platform is in Singapore. However when I checked the IP address of this website, the server is actually located in the United States, but the whtapp number of the customer service person is from Singapore. I induced by Li and deposited US$1,100 to the bank account provided by Coinpal customer service on 12/09/2020, and then borrowed money from the banks, and deposited another US$12,000

    FXEKYjfm1945 Published in Nigeria
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